DOSSIERS / DENISE PEULET
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Sole trader dossier

DENISE PEULET

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-419647102 · 419647102 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE PEULET
fr_inpi
419647102
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
71260 VIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MORIZETactiveAMICALE LAIQUE DE VIREactiveANDRE BONHOMMEactiveANDRE BONHOMMEdissolvedANDRE GONDARDdissolvedANNE ALESSONactiveANNE MARIE COTEdissolvedANNE PERBENdissolvedARLETTE CHARLESdissolvedASSOCIATION HIPPIQUE DE VIREactiveBRIGITTE VUILLOTdissolvedCHARLES ANTOINE SURGANDdissolvedCHRISTOPHE TATONdissolvedCLAUDETTE COURDIOUXdissolvedCLUB DES SUPPORTERSactiveCOMMUNE ASSOCIEE DE VERIZETdissolvedCUMA LES CHAILLOUXdissolvedDANIEL DUSSAUGEdissolvedDANIEL GUILLERMINactiveDENISE BLANCactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1997-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100